DOSSIERS / A.C.M.I
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A.C.M.I

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752145805 · 752145805 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.M.I
fr_insee
752145805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
2 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_insee
41.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Ahmet Emin OzdenactiveAUTO 32dissolvedAZ MAINTENANCEdissolvedBOUDJELLAL BOUDISSAdissolvedBRAHIM LOUKILdissolvedCONSTR PROMO RENOVATION DAUPHINOISEactiveDANIELE CORSATdissolvedDiana ARAKELOVAactiveDIDIER LOYERdissolvedFABIEN VICTOR AROMATARIOdissolvedFATIH AKKASdissolvedFREDERIC AIME GERARD DEHODENCQdissolvedGERMAINE MANTELdissolvedJEAN ANTOINE GIMENEZactiveJEAN-BAPTISTE FIGUSactiveJEAN-SEBASTIEN LOUIS ANGE CENTURIONIdissolvedKARIM SLIMANE MOSBAHdissolvedLAETITIA WERYactiveMICHEL JEAN ANDRE PANAGETdissolvedMUSTAN KOSEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CENGIZ LEKESIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif